06/03/2026 | Press release | Distributed by Public on 06/03/2026 14:00
Item 5.07. Submission of Matters to a Vote of Security Holders.
Watsco, Inc., a Florida corporation (the "Company"), held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") on June 1, 2026. The final voting results for the proposals submitted to a vote of the Company's shareholders at the Annual Meeting are as follows:
Proposal 1. As set forth in the table that follows, (1) election of one director to serve as a Common stock director by Common shareholders voting as a single class and (2) election of two Class B Common stock directors by Class B common shareholders voting as a single class:
|
Nominee |
Term Expires |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
Common Stock: |
|||||
|
Ana Lopez-Blazquez |
2029 |
24,485,246 |
6,076,578 |
17,619 |
1,629,623 |
|
Class B Common Stock: |
|||||
|
Cesar L. Alvarez |
2029 |
53,231,431 |
111,874 |
12,375 |
1,240,714 |
|
Denise Dickins |
2029 |
53,242,653 |
113,027 |
- |
1,240,714 |
Proposal 2. Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers. The combined vote of the Company's Common and Class B common stock was as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
80,839,936 |
2,969,397 |
125,790 |
2,870,337 |
Proposal 3. Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2026 fiscal year. The combined vote of the Company's Common and Class B common stock was as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
86,731,800 |
9,111 |
64,545 |
- |